The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  US$3.5 Million only which I kept for your compensation
From:  <>
Date:  Sat, 08 Jul 2017 18:17:24 -0400

A Scam Email with the Subject "US$3.5 Million only which I kept for your compensation" was received in one of Scamdex's honeypot email accounts on Sat, 08 Jul 2017 18:17:24 -0400 and has been classified as a Advance Fee Fraud/419 Scam. The sender was <>, although it may have been spoofed.

Dear friend,

This is to inform you that I have succeeded in getting those funds transferred 
under the help of my new partner from Japan, Right now I am in Japan for 
investment project; Therefore I am hereby to compensate you for 
your past effort as a good Christian.

Therefore, contact my cashier in Benin Rep, ask him to send you Bank Draft 
valued the total of US$3.5 Million only which I kept for your compensation 
in your attempt to help me at the past, and he will mail it to you at your own 

The Cashier name is: Mr C. Martins.
Phone: +229-98-57-47-79.

Please try to forward him your full details such as below:
1. Your full name and address.
2. Cell/Home phone.
3. A Copy of your ID passport.

Try to let me know when you received your compensation money as you know I am 
very busy here for a new project with my new partner.

Thank you, remain bless!!!

Dr.Paul Brown.

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